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Sole trader dossier

MAURICE BICHI MAROUANT

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-380829796 · 380829796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE BICHI MAROUANT

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Registration380829796

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Statusactive

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Incorporated1991-02-01

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Registered address141 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

GRACQdissolved IKRAME CHEBIBactive JEAN CLAUDE MARCHETTIdissolved LA CRISTALLINE INVESTdissolved LA MAIN A SIX DOIGTSdissolved LAURE BIOVA AYABA ARDOINactive LE POTEAU 61dissolved LES ETOILES DE L'ORIENTactive MARC ROBERT DE SAINT VINCENTactive MUSIC HALL MONDAYSactive [ND]active [ND]active [ND]active [ND]active NOKTURNEactive PAULINE JULIE LE MOUELLICactive REMI PRUVOSTactive ROMAIN BOOKLAGIEdissolved SHESOUNDdissolved SPECTRUM CONSULTINGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100